Cal. Fin. Code Div. 1.25, §§ 3101-3907 · Act Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
S.C. 2026, c. 3, s. 600 · Act Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 · Act Effective
Oct 31, 2020
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
银发〔2021〕237号 · Agency guidance Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) · Act Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
Decreto Legislativo No. 57; amended by No. 199 · Act Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
Council Directive (EU) 2023/2226 · Directive In force
Jan 1, 2026
DAC8 expands EU tax administrative cooperation to crypto-assets, requiring reporting crypto-asset service providers to collect and report transaction...
Regulation (EU) 2024/1624; Directive (EU) 2024/1640 · Directive In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Regulation (EU) 2022/2554; DORA · Regulation In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Regulation (EU) 2023/1114 · Regulation In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
